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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gordon, Wayne
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Shahnovsky, Gregory
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Shahnovsky, Gregory
    Individual (1 offspring)
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
    Gregory Shahnovsky
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Marko, Natan
    Individual
    Officer
    2011-10-03 ~ 2020-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MODCON SYSTEMS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-11-01 ~ 2021-10-31
Debtors
58,944 GBP2021-10-31
67,412 GBP2020-10-31
Cash at bank and in hand
25,132 GBP2021-10-31
8,627 GBP2020-10-31
Current Assets
84,076 GBP2021-10-31
76,039 GBP2020-10-31
Net Current Assets/Liabilities
59,472 GBP2021-10-31
60,922 GBP2020-10-31
Total Assets Less Current Liabilities
59,472 GBP2021-10-31
60,922 GBP2020-10-31
Creditors
Amounts falling due after one year
-19,652 GBP2021-10-31
-18,281 GBP2020-10-31
Net Assets/Liabilities
39,820 GBP2021-10-31
42,641 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
39,720 GBP2021-10-31
42,541 GBP2020-10-31
Equity
39,820 GBP2021-10-31
42,641 GBP2020-10-31
Trade Debtors/Trade Receivables
26,855 GBP2021-10-31
19,193 GBP2020-10-31
Amounts owed by group undertakings and participating interests
28,288 GBP2021-10-31
47,827 GBP2020-10-31
Other Debtors
3,801 GBP2021-10-31
392 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,311 GBP2021-10-31
Corporation Tax Payable
Amounts falling due within one year
6,693 GBP2020-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,693 GBP2021-10-31
574 GBP2020-10-31
Other Creditors
Amounts falling due within one year
6,600 GBP2021-10-31
7,850 GBP2020-10-31
  • MODCON SYSTEMS LTD
    Info
    Registered number 07794530
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.